MCL Hcc Propco Limited
- Company number
- 12133900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- THG Hcc Propco Limited (until 3 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Ian William | Director | 10 Jul 2023 | |
| MOULDING, Jodie | Director | 20 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thg Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2019 | 27 Aug 2019 |
| Thg Property Office & Industrial Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Aug 2019 | 11 Dec 2019 |
| Mcl Property Hotel & Leisure Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2019 | 25 Feb 2026 |
| Mcl Devco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Feb 2026 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2024 | £993,522 | £11,437,889 | 2 |
| 31 Dec 2023 | £1,003,921 | £11,184,562 | 2 |
| 31 Dec 2022 | £951,000 | £11,115,000 | 2 |
| 31 Dec 2021 | £950,000 | £11,915,000 | 2 |
| 31 Dec 2020 | £1,002,000 | £12,930,000 | 2 |
Connections
Owned by
MCL Hcc Propco Limited → MCL Devco Limited
Directors’ other companies
- ARMSTRONG, Ian William - Director at MCL Property Hotel & Leisure Midco Limited
- ARMSTRONG, Ian William - Director at Aghoco 1442 Limited
- ARMSTRONG, Ian William - Director at Icon 4 Holdco Limited
- ARMSTRONG, Ian William - Director at MCL A&A Propco Limited
- ARMSTRONG, Ian William - Director at MCL Gjs Propco Limited
- ARMSTRONG, Ian William - Director at MCL Hq Propco Limited
- ARMSTRONG, Ian William - Director at MCL Devco Limited
- ARMSTRONG, Ian William - Director at MCL Residential Holdco Limited
- ARMSTRONG, Ian William - Director at MCL Pv Propco Limited
- ARMSTRONG, Ian William - Director at MCL Property Hotel & Leisure Holdings Limited
Registered address
1,484 companies are registered at this address - likely a registration agent.